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Lending

58 item(s) found
Advertising & Marketing Rules: Ensuring Effective and Compliant Programs
  • Tuesday, September 24
  • Webinar
Coppelia Padgett

In-depth analysis of the various compliance rules governing advertising and marketing for financial institutions

Accounting for the Value of OREO Properties Held for Sale
  • Tuesday, September 24
  • Webinar
Gary Deutsch

Make sure you are in compliance with the updated accounting and regulatory guidance for Other Real Estate Owned (OREO) properties

Identifying Impaired Loans to Meet Regulatory Requirements
  • Wednesday, October 2
  • Webinar
Gary Deutsch

Define your approach to identifying impaired loans to meet regulatory requirements and expectations and comply with GAAP

Loan Fraud Prevention and Detection Methods
  • Tuesday, October 15
  • Webinar
Gary Deutsch

Loan fraud can happen to any institution, large or small. Learn how to protect your institution from this very real risk.

BSA Beneficial Ownership Rule: Guidance, Best Practices, and Lessons Learned
  • Thursday, October 17
  • Webinar
Coppelia Padgett

A road map through this regulatory and practical maze of the BSA Beneficial Ownership Rule

New Regulatory Relief Law - What Does It Mean for Your Institution?
  • On-demand
Coppelia Padgett

A comprehensive, detailed overview of the recent changes to Mortgage Lending Regulations that will affect your mortgage department.

Performing a Credit Analysis of CRE Loans Under Revised Lease Accounting Standards
  • On-demand
Gary Deutsch

Understand the potential impact of the new lease standard on their portfolios of commercial real estate loans as well as their approach to underwriting new loans as the new standard is implemented.

Financial Ratio Analysis Process – Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of the financial ratio analysis process

Managing Incentive-based Compensation Risks: Methods for Conducting Risk Reviews
  • On-demand
Gary Deutsch

Learn how to develop risk management, internal audit functions, and a comprehensive risk review process to ensure that incentive-based compensation programs do not create excessive safety and soundness risks

Required Stress Testing for Community Bank Commercial Loan Portfolios
  • On-demand
David Etter

Learn the cost effective approach to meeting regulatory requirements and practical issues for required stress testing for community banks.

Conducting a Loan Concentration Audit
  • On-demand
Gary Deutsch

Essential guidance on how to conduct an audit of the concentration oversight process that can also be useful for those involved with the loan administration process.

The Credit Analysis Process: Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of the credit analysis process to benefit both new and seasoned analysts.

Check Adjustments vs Returns - 2019
  • On-demand
Michael Jeffcoat

Dive into the world of check returns and adjustments, and understand the key difference between check adjustments and returns as well as the time frames associated with each.

Analyzing Financial Statements
  • On-demand
Mark Uhler

Learn how to analyze financial statements for the purpose of commercial loan underwriting and effectively integrate that analysis in making initial and ongoing decisions on commercial loans

Analyzing the Creditworthiness of Individuals – Back to Basics
  • On-demand
Gary Deutsch

Learn the essential components of analyzing the creditworthiness of individuals to benefit both new and seasoned analysts

Ability to Repay/Qualified Mortgage and QRM/Risk Retention: Compliance and Risks
  • On-demand
Coppelia Padgett

The Ability to Repay/Qualified Mortgage Rule, the Qualified Residential Mortgage (QRM) rule, and the definitions under those rules promulgated by the Consumer Financial Protection Bureau, significantly changed the underwriting criteria for residential mortgages requiring lenders to make a determination of ability to repay.

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